Benfleet
Essex
SS7 5HB
Secretary Name | JDL Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 14 August 2018(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 22 September 2020) |
Correspondence Address | 304 High Road High Road Benfleet SS7 5HB |
Secretary Name | Lorna Hunter |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 665 Prince Avenue Westcliff-On-Sea SS0 0JB |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | JDL Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2007(1 year, 10 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 14 August 2018) |
Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
Registered Address | 304 High Road Benfleet Essex SS7 5HB |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Jason Stephens 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,139 |
Cash | £1,664 |
Current Liabilities | £14,225 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2020 | Application to strike the company off the register (3 pages) |
19 November 2019 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
11 October 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
10 June 2019 | Confirmation statement made on 1 June 2019 with updates (5 pages) |
8 November 2018 | Termination of appointment of Jdl Secretarial Limited as a secretary on 14 August 2018 (1 page) |
8 November 2018 | Appointment of Jdl Secretariat Limited as a secretary on 14 August 2018 (2 pages) |
4 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
6 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
3 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
3 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
9 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 September 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-09-08
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8 September 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-09-08
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30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 September 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
11 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
18 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
18 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
6 September 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
6 September 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
6 September 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
5 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
5 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
5 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
4 August 2011 | Director's details changed for Jason Stephens on 1 January 2011 (2 pages) |
4 August 2011 | Director's details changed for Jason Stephens on 1 January 2011 (2 pages) |
4 August 2011 | Director's details changed for Jason Stephens on 1 January 2011 (2 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
29 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Secretary's details changed for Jdl Secretarial Limited on 1 January 2010 (2 pages) |
29 July 2010 | Director's details changed for Jason Stephens on 1 January 2010 (2 pages) |
29 July 2010 | Director's details changed for Jason Stephens on 1 January 2010 (2 pages) |
29 July 2010 | Secretary's details changed for Jdl Secretarial Limited on 1 January 2010 (2 pages) |
29 July 2010 | Secretary's details changed for Jdl Secretarial Limited on 1 January 2010 (2 pages) |
29 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Director's details changed for Jason Stephens on 1 January 2010 (2 pages) |
29 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
25 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
25 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
27 June 2008 | Return made up to 01/06/08; full list of members (6 pages) |
27 June 2008 | Return made up to 01/06/08; full list of members (6 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
1 August 2007 | Return made up to 01/06/07; full list of members (6 pages) |
1 August 2007 | Return made up to 01/06/07; full list of members (6 pages) |
19 July 2007 | New secretary appointed (1 page) |
19 July 2007 | New secretary appointed (1 page) |
19 July 2007 | Secretary resigned (1 page) |
19 July 2007 | Secretary resigned (1 page) |
13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
15 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
15 June 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
15 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
15 June 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
18 June 2005 | Registered office changed on 18/06/05 from: 665 prince avenue westcliff-on-sea SS0 0JB (1 page) |
18 June 2005 | Registered office changed on 18/06/05 from: 665 prince avenue westcliff-on-sea SS0 0JB (1 page) |
2 June 2005 | Secretary resigned (1 page) |
2 June 2005 | Secretary resigned (1 page) |
1 June 2005 | Incorporation (16 pages) |
1 June 2005 | Incorporation (16 pages) |